Company Information

CIN
Status
Date of Incorporation
07 September 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,007,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Eshaan Singh Takkar
Eshaan Singh Takkar
Director/Designated Partner
about 1 year ago
Kartar Kaur
Kartar Kaur
Beneficial Owner
over 5 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 31 years ago

Past Directors

Avtar Singh
Avtar Singh
Director
about 18 years ago

Charges

5 Crore
29 October 2015
State Bank Of India
5 Crore
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-06102020-signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23102019
Form DIR-12-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Form MGT-7-16112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-03112017